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INNEGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innego Limited. The company was founded 24 years ago and was given the registration number 03870456. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INNEGO LIMITED
Company Number:03870456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Secretary17 November 2000Active
C/O Gross Klein, 5 St. John's Lane, London, EC1M 4BH

Director21 July 2008Active
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Director05 March 2010Active
C/O Gross Klein, 5 St. John's Lane, London, EC1M 4BH

Director01 June 2016Active
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Director03 November 1999Active
35 Royal Crescent, London, W11 4SN

Secretary03 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 1999Active
8 Rue Scheffer, Paris, France, FOREIGN

Director28 March 2003Active
4 Rue Miguard, 75116 Paris, France,

Director03 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 1999Active

People with Significant Control

Mr Edward Charles Richard Schneider
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:C/O Gross Klein, 5 St. John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person director company with change date.

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2017-11-07Officers

Change person director company with change date.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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